DOSSIERS / HARMONY
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Company dossier

HARMONY

FRANCE · COMPANY · INCORPORATED 2018-06-19
KYBE ID: FR-840502306 · 840502306 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
HARMONY
fr_insee
840502306
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2018-06-19
fr_insee
46 BD STALINGRAD, 06300 NICE
fr_insee
96.02B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AUX FEUILLANTINESdissolvedAZUR RIVIERA 06activeBERNADETTE MARGUERITTE LOUISE CHERELactiveBRIGITTE MARIE PASTERISdissolvedCARL FRANCOIS NEIRYNCKdissolvedCHRISTOPHE NARAdissolvedCORINNE MARIE-CLAIRE SERRONIdissolvedDIDIER ANDRE DELHAYEdissolvedFATIHA EL YOUSFIdissolvedFERNAND BERNARDIdissolvedFREDERIC GIBERTactiveGIOVANNI ANTONIO CARTAdissolvedJACQUELINE BACHELIactiveJEAN CHRISTOPHE EMILE SALORDdissolvedJEAN MARC HENRI PEREIRAdissolvedJEAN PIERRE LOUIS ALBERATOdissolvedKHALID GAOUTdissolvedLAHCEN HAMMAdissolvedLE SIAMOISdissolvedLE TIFOSI 2dissolved

+19 more

People with significant control

1 people
NameRoleFromSource
SHUHUI LIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100